DOSSIERS / ALTEA CAPITAL
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Company dossier

ALTEA CAPITAL

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507512630 · 507512630 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALTEA CAPITAL
fr_insee
507512630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-01
fr_insee
2021-11-10
fr_insee
5 RUE DE MONTTESSUY, 5-7, 75007 PARIS 7
fr_insee
66.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
123RETRAITE.COMdissolvedA C P ASSISTANCE CONSEIL PATRIMOINEdissolvedAEDEdissolvedALLIANCE ENTREPRENDREdissolvedASPHERICdissolvedCABINET ARRAOU L'EPARGNE CONSEILdissolvedCAPATRIAdissolvedCDC PATRIMOINEdissolvedCENTRE INFORMAT EPARGNE RETRAIdissolvedCOTE D'AZUR CAPITALdissolvedEPARGNE ET FINANCEdissolvedESPACES 74dissolvedEURO SYNERGIES MANAGEMENTdissolvedFAIRdissolvedFINANCIERE 5 - 7dissolvedFINANCIERE S1dissolvedFRANCE EPARGNE DIFFUSIONdissolvedFUJATRIAdissolvedILE DE FRANCE NORD CROISSANCEdissolvedJ C B HOLDINGdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ANTOINE LATRIVEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL5 CAPITAL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off